The Management Board of CIECH S.A. with its registered office in Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register, under number KRS 0000011687, NIP: 118-00-19-377, the company’s share capital amounts to PLN 140 001 420.00 (paid in full), acting pursuant to art 398 and 399 § 1 of the Commercial Companies Code and § 17 par. 3 and 6 of the Statutes of the Company, hereby convenes the Extraordinary General Meeting of CIECH S.A. for 19 August 2008 at 11.00 a.m. in Warsaw, Powązkowska 46/50 street, in the room on the first floor.
THE AGENDA OF A MEETING:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Statement that the Extraordinary General Meeting has been properly convened and has authority to adopt resolutions.
4. Acceptance of the agenda.
5. Election of the Voting Committee of the Extraordinary General Meeting.
6. Changes in the team of the Management Board of CIECH S.A.
7. Closing of the meeting.
At the same time, the Management Board of CIECH S.A. hereby informs that based on the art 406 of the Commercial Companies Code due to art 9 section 3 of the act of 29 July 2005 on trading in financial instruments (Journal of Law No 188, item 1583) the participation in the Extraordinary General Meeting is conditioned by the submission of personal deposit certificate not later than one week before the date of the Meeting, i.e. 11 August 2008 by 3.00 p.m. in the registered office of the Company in Warsaw located Puławska 182 street, XIII floor, room 13B 13 and leaving it until the end of the Extraordinary General Meeting.
A list of shareholders authorized to participate in the Extraordinary General Meeting will be available in the registered office of the Company located Puławska 182 street on 13,14 and 18 August 2008, from 9:00 to 15:00.
The shareholders may participate in the Extraordinary General Meeting in person through the plenipotentiary. A power of attorney should be granted in writing, under pain of nullity. Representatives of domestic or foreign legal people shall present excerpts from appropriate registers (the originals or conformity of the copies to the original certified by the notary public) people authorized to represent these entities.
The power of attorney written in a foreign language granted by a foreign person shall be translated into Polish which needs to be prepared by the certified translator and then attached to this power of attorney.
People authorized to participate in the Extraordinary General Meeting are requested to make a registration immediately in front of the conference room one hour prior to the commencement of the meeting.